TITLE

National Bank of Belarus to check Credexbank suspected of money laundering by U.S. Treasury

AUTHOR(S)
Interfax
PUB. DATE
May 2012
SOURCE
Russia & FSU General News;5/24/2012, p1
SOURCE TYPE
Newswire
DOC. TYPE
Article
ABSTRACT
MINSK. May 24 (Interfax) - The Belarusian National Bank will make an unscheduled check of Credexbank suspected of money laundering by the U.S. Treasury.
ACCESSION #
76123539

 

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